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HAMPSHIRE FLAG COMPANY LIMITED

Company number 04359902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2018 SH08 Change of share class name or designation
21 May 2018 SH10 Particulars of variation of rights attached to shares
11 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 CC04 Statement of company's objects
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
11 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016 CH03 Secretary's details changed for Angela Wilkinson on 1 January 2016
25 Jan 2016 CH01 Director's details changed for Angela Wilkinson on 1 January 2016
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
06 Feb 2015 MR01 Registration of charge 043599020002, created on 30 January 2015
17 Oct 2014 CH01 Director's details changed for Carole Anne Ellis on 30 May 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Graham Michael Wilkinson on 17 August 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Graham Michael Wilkinson on 23 June 2010